证券代码：603871 证券简称：嘉友国际 公告编号：2024-057 嘉友国际物流股份有限公司 2024 年第三次临时股东大会决议公告 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 186 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 492,382,416 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 50.5484 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长韩景华先生主持，采用现场投票和网络 投票相结合的表决方式，符合《公司法》及《公司章程》的有关规定。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一) 股东大会召开的时间：2024 年 09 月 20 日 (二) 股东大会召开的地点：北京市石景山区城通街 26 号院 2 号 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于嘉友国际物流股份有限公司 2024 年第三次临时股东会的法律意见书 康达股会字[2024]第 2181 号 致：嘉友国际物流股份有限公司 北京市康达律师事务所（以下简称"本所"）接受嘉友国际物流股份有限公司（以 下简称"公司"）的委托，就公司 2024 年第三次临时股东会（以下简称"本次会议"） 的相关事宜出具《北京市康达律师事务所关于嘉友国际物流股份有限公司 2024 年第 三次临时股东会的法律意见书》（以下简称本"《法律意见书》"） ...

嘉友国际物流股份有限公司 证券代码：603871 证券简称：嘉友国际 公告编号：2024-056 关于控股股东及其一致行动人 持股比例变动超过 1%的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次权益变动后，控股股东嘉信益（天津）资产管理合伙企业（有限合 伙）及其一致行动人韩景华、孟联持股比例由 45.33%减少至 44.25%，权益变动 达到 1.08%。 嘉友国际物流股份有限公司（简称"公司"）收到控股股东嘉信益（天津） 资产管理合伙企业（有限合伙）及其一致行动人韩景华、孟联发出的《关于减持 股份的告知函》，因公司提前赎回可转换公司债券（简称"可转债"）、实施差 异化权益分派导致持股比例被动发生变化及韩景华、孟联通过集中竞价交易方式 减持股份，导致嘉信益（天津）资产管理合伙企业（有限合伙）及其一致行动人 韩景华、孟联持股数量由 225,337,560 股增加至 432,426,018 股，持股比例由 45.33%（按总股本为 497,082,113 股计算）减少至 44.25%（按总股本为 ...

嘉友国际物流股份有限公司投资者调研会议记录 有限责任公司、建信理财有限责任公司等机构。 调研主要问题及回复情况： 嘉友国际物流股份有限公司 投资者调研会议记录 时间：2024 年 8 月 28 日-2024 年 9 月 6 日 方式：电话会议 公司出席人员：董事、总裁孟联女士，董事会秘书聂慧峰先生 | --- | |----------------------------------------------------------------------| | | | | | 参会机构： 兴业证券股份有限公司、长江证券股份有限公司、申万宏源证 | | 券有限公司、华创证券有限责任公司、招商证券股份有限公司、海通证券股份 | | 有限公司、浙商证券股份有限公司、华泰证券股份有限公司、中信证券股份有 | | 限公司、广发证券股份有限公司、阳光资产管理股份有限公司、泰康资产管理 | | 有限责任公司、上海东方证券资产管理有限公司、敦和资产管理有限公司、南 | | 方基金管理股份有限公司、博时基金管理有限公司、浙商基金管理有限公司、 | | 南华基金管理有限公司、海富通基金管理有限公司、国联安基金管理有限公司 | | ...

嘉友国际物流股份有限公司 2024 年第三次临时股东大会会议资料 2024 年 9 月 20 日 2024 年第三次临时股东大会会议资料 目录 | 2024 | 年第三次临时股东大会须知 2 | | --- | --- | | 2024 | 年第三次临时股东大会议程 3 | | 议案一：2024 | 年半年度利润分配方案 4 | | 议案二：关于新增 | 2024 年度日常关联交易预计金额的议案 5 | 1 2024 年第三次临时股东大会会议资料 2024 年第三次临时股东大会须知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，根据 《公司法》《上市公司股东大会规则》及《公司章程》等有关规定，制定如下会 议须知： 一、请股东按照本次股东大会通知中规定的时间和登记方法办理参会登记 手续，证明文件不齐或手续不全的，谢绝参会。 二、除依法出席会议的股东、董事、监事、高级管理人员、聘请的律师和 董事会邀请参会的人员外，公司有权依法拒绝其他人员入场。 三、股东要求发言时应当举手示意，经会议主持人许可后方可发言，内容 应围绕本次会议审议的议案，时间原则上不超过 5 分钟，由会议主持人或其指 定的有关人员进行 ...

Investment Rating - The report maintains an "Overweight" rating for the company [1][6][7] Core Views - The company reported strong performance in its 2024 semi-annual report, with total revenue reaching 4.641 billion, a year-on-year increase of 65.27%, and net profit attributable to shareholders of 759 million, up 50.74% year-on-year [2][3] - The basic earnings per share for the period was 0.78, reflecting a 50% increase compared to the previous year, with a cash dividend of 0.3 per share, totaling 290 million, which accounts for 38.5% of the net profit [2][3] - The company focuses on international logistics business, particularly in land transportation, and has established a sustainable international logistics network through investments in logistics infrastructure and customs supervision in various regions [2][3] Summary by Sections Financial Performance - Total revenue for the first half of 2024 was 4.641 billion, a 65.27% increase year-on-year - Net profit attributable to shareholders was 759 million, a 50.74% increase year-on-year - Basic earnings per share were 0.78, a 50% increase year-on-year - The company plans to distribute a cash dividend of 0.3 per share, with a semi-annual dividend yield of 1.9% based on the closing price of 16 on August 28 [2][3] Business Operations - The company has seen positive growth in the China-Mongolia cross-border logistics market, with bilateral trade reaching 64.803 billion, a year-on-year increase of 18.8% - The cargo volume at key ports has also increased significantly, with historical highs achieved in both import and export volumes [2][3] - In Africa, projects such as the Congo (Kinshasa) Kasai land port are experiencing steady growth, and several projects are under construction [2][3] Future Outlook - The company is expected to continue exploring new business opportunities in the China-Mongolia and Central Asia regions, supported by its compliance with environmental regulations at key operational sites [2][3] - The diverse business models in Africa are anticipated to drive further growth [2][3]

| --- | --- | --- | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----- ...

证券代码：603871 证券简称：嘉友国际 公告编号：2024-055 嘉友国际物流股份有限公司 关于召开 2024 年第三次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第三次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 9 月 20 日 15 点 00 分 召开地点：北京市石景山区城通街 26 号院 2 号楼 24 层公司会议室 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2024年9月20日 ...

证券代码：603871 证券简称：嘉友国际 公告编号：2024-051 嘉友国际物流股份有限公司 第三届监事会第二十次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 具体内容详见公司在上海证券交易所网站披露的《2024 年半年度报告》 《2024 年半年度报告摘要》。 2、2024 年半年度利润分配方案 表决情况：同意 3 票，反对 0 票，弃权 0 票。 一、监事会会议召开情况 嘉友国际物流股份有限公司（简称"公司"）第三届监事会第二十次会议于 2024 年 8 月 16 日以电子邮件、专人送出方式发出通知和资料，于 2024 年 8 月 27 日在公司会议室以现场结合通讯方式召开，应出席监事 3 人，实际出席监事 3 人。会议由监事会主席王本利先生召集和主持，公司高级管理人员列席了会议。 本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 1、《2024 年半年度报告》及其摘要 表决情况：同意 3 票，反对 0 票，弃权 0 票。 表决结果：通过。 公司 2024 年半年度报告的编 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥4,640,588,205.15, representing a 65.27% increase compared to ¥2,807,904,217.59 in the same period last year[14]. - Net profit attributable to shareholders was ¥759,309,355.81, a 50.74% increase from ¥503,725,282.54 year-on-year[14]. - The net cash flow from operating activities was ¥620,642,579.93, showing a slight increase of 3.10% compared to ¥601,971,770.74 in the previous year[14]. - The total assets at the end of the reporting period amounted to ¥7,454,940,682.96, reflecting a 15.27% increase from ¥6,467,457,995.28 at the end of the previous year[14]. - The net assets attributable to shareholders increased by 9.70% to ¥5,348,601,423.57 from ¥4,875,705,420.39 at the end of the previous year[14]. - Basic earnings per share for the first half of 2024 were ¥0.78, up 50.00% from ¥0.52 in the same period last year[15]. - The weighted average return on equity increased by 2.93 percentage points to 14.38% from 11.45% year-on-year[15]. - The company reported non-recurring gains of ¥6,830,069.14 for the period, after accounting for tax and minority interests[17]. Dividend Distribution - The company plans to distribute a cash dividend of 0.3 CNY per share, totaling approximately 292.22 million CNY, which represents 38.49% of the net profit attributable to shareholders for the first half of 2024[2]. - The total share capital after the profit distribution and capital reserve transfer is 977,149,042 shares, with a cash dividend of 0.5 RMB per share and a capital reserve increase of 0.4 shares per share[74]. - The company distributed a total cash dividend of 347,885,741.50 RMB (including tax) during the reporting period[74]. Governance and Compliance - The board of directors has confirmed the accuracy and completeness of the financial report, with no significant omissions or misleading statements[2]. - The report includes a comprehensive overview of the company's governance and social responsibility initiatives[4]. - The company has established a comprehensive compliance management system to mitigate legal and compliance risks in both domestic and overseas operations[33]. - The company has not faced any non-operational fund occupation by controlling shareholders or related parties[3]. - There are no violations of decision-making procedures regarding external guarantees[3]. - The company has not reported any significant litigation or arbitration matters during the reporting period[63]. - There are no non-operational fund occupations by controlling shareholders or related parties during the reporting period[63]. - The company has not faced any major violations or penalties during the reporting period[63]. Risk Management - The company has detailed potential risks and corresponding countermeasures in the management discussion and analysis section of the report[3]. - The company emphasizes the importance of investor awareness regarding the risks associated with forward-looking statements in the report[3]. - The company faces risks from macroeconomic fluctuations, market competition, investment management, information management systems, foreign exchange, and tax policy changes[43][44]. Investments and Acquisitions - The company completed the acquisition of 80% of BHL Company, contributing to increased management expenses due to the consolidation of BHL's operations[35]. - The company acquired a 20% stake in KEX Company for $88,810,000, enhancing its investment portfolio[39]. - The company has invested a total of $22,904.36 million in the Congo (Kinshasa) Kasai project, which includes a 150 km highway and associated facilities, now fully operational[40]. - The Congo (Kinshasa) Dilolo project has a total investment of $362,767,538.66, with the company contributing $185,011,444.72, representing 51% of the investment[40]. - The Zambia Sakanya project has an investment total of $76,129,229.48, with the company increasing its stake in JASWIN to 90% and total investment to $68,516,306.53[41]. Logistics and Supply Chain - The company has invested in logistics infrastructure in key regions such as Mongolia, Central Asia, and Africa, enhancing its international multimodal transport capabilities[20]. - The company’s supply chain trade business focuses on stable coal supply from Mongolia, leveraging logistics services to optimize costs and enhance profitability[22]. - The company’s logistics network includes self-developed smart warehousing systems, enhancing operational efficiency and customer service[20]. - The company is developing logistics services in Africa, with a focus on the copper-cobalt mining regions, contributing to its growth strategy[28]. Employee Engagement and Development - The company is committed to talent development, enhancing employee engagement through stock ownership plans and training programs[33]. - The employee stock ownership plan has increased the number of shares held from 3,500,000 to 6,860,000 shares, representing 0.70% of the total share capital[49]. - The company has implemented a new employee stock ownership plan with a total of 36,680,000 shares, with a purchase price of 10.48 CNY per share[48]. Financial Position - Total current assets increased to CNY 3,652,500,325.35 as of June 30, 2024, compared to CNY 3,535,676,367.43 at the end of 2023, reflecting a growth of 3.3%[79]. - Total non-current assets reached CNY 3,802,440,357.61, up from CNY 2,931,781,627.85, marking a substantial increase of 29.6%[80]. - Total liabilities increased to CNY 1,955,944,313.03 from CNY 1,470,276,635.86, an increase of 33.0%[81]. - Shareholders' equity rose to CNY 5,498,996,369.93, compared to CNY 4,997,181,359.42, reflecting an increase of 10.1%[81]. - The company reported a significant increase in long-term equity investments to CNY 665,230,032.92 from CNY 36,936,170.54, a growth of 1696.2%[79]. Taxation and Incentives - The effective tax rates for corporate income tax range from 10% to 32% depending on the taxable income[182]. - The company obtained a High-tech Enterprise Certificate valid for three years, allowing it to pay a reduced corporate income tax rate of 15% from 2022 to 2024[186]. - The company’s subsidiaries in the western region benefit from a corporate income tax reduction to 15% until December 31, 2030, under the Western Development tax policy[186]. Cash Flow Management - The company has maintained a strong cash flow position, with cash received from sales and services amounting to CNY 4,951,669,986.97 in the first half of 2024, compared to CNY 3,036,084,853.15 in the same period of 2023, reflecting an increase of approximately 63.1%[89]. - The total cash and cash equivalents at the end of the period stood at ¥522,063,549.47, down from ¥610,995,317.88 at the end of the first half of 2023, a decrease of 14.5%[91]. - The company reported cash outflow for purchasing goods and services of ¥252,502,173.70, which is an increase from ¥232,498,093.08, reflecting an increase of 8.6%[91]. Accounts Receivable Management - The company reported a total accounts receivable balance of 448,589,626.35 RMB, an increase from 311,481,051.62 RMB in the previous period, reflecting a growth of approximately 43.9%[195]. - The company has recognized a bad debt provision of 17,887,723.47 RMB, down from 20,907,803.05 RMB, indicating a reduction of about 14.4%[199]. - The accounts receivable aged within 6 months amounted to 391,142,973.23 RMB, showing a significant increase from 265,228,377.50 RMB in the prior period[195].